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UniCredit Leasing Finance GmbH

Bank · Sanction-linked entity

UniCredit Leasing Finance GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UniCredit Leasing Finance GmbH				[sources]
Incorporation date	1964-02-12				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	529900CAH1061V56SZ46				[sources]
Registration number	`HRB 10451`				[sources]
SWIFT/BIC	`HINVDEH1`				[sources]
Address	HEIDENKAMPSWEG 75 HAMBURG 20097 GERMANY · HEIDENKAMPSWEG 75 HAMBURG 30097 HAMBURG GERMANY · Nagelsweg 53, 20097 Hamburg				[sources]
Last change	2025-10-08	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data266,895

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,828

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-529900CAH1061V56SZ46 · bic-HINVDEH1

For experts: raw data explorer

Factsheet Data sources

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